UK companies/Heanor/Page 3
Companies in Heanor and their shareholdersPage 3 of 10
184 companies registered in Heanor have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Heanor. Between them they record 64 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
184
HEANOR TOWN F.C. (HOLDING) COMPANY LIMITED
sophymarine-openregistry-gb-02049396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Town Ground, Heanor, Derbyshire, DE75 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENCE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07427253 | ORDINARY | 100 | 100.00% |
| GEOFFREY MARTIN CLARENCEsophymarine-openregistry-h-geoffrey-martin-clarence-ee1265 | B ORDINARY | 100 | 100.00% |
| GLEN MARTIN CLARENCEsophymarine-openregistry-h-glen-martin-clarence-ca8546 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H.T.F.C. (1986) LIMITEDsophymarine-openregistry-gb-02049395 | Holds shares in | ORDINARY · 100.00% |
LITTLE TRANSPORT LIMITED
sophymarine-openregistry-gb-03576461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Wellglade Limited, Heanor, Derbyshire, DE75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREWASH COMMUNITY TRANSPORT LIMITEDsophymarine-openregistry-gb-03289587 | ORDINARY C | 155 | 100.00% |
| PAUL ANDREW WRIGHTsophymarine-openregistry-h-paul-andrew-wright-663f0b | ORDINARY B | 155 | 100.00% |
| STEVEN ROBERT WELLSsophymarine-openregistry-h-steven-robert-wells-55eda3 | ORDINARY A | 155 | 100.00% |
AUDEAMUS LIMITED
sophymarine-openregistry-gb-05926935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Denby House Taylor Lane, Heanor, Derbyshire, DE75 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOWEsophymarine-openregistry-h-david-lowe-23010d | ORDINARY | 100 | |
| GAIL LOWEsophymarine-openregistry-h-gail-lowe-52bbac | B ORDINARY | 100 | |
| REANNA LOWEsophymarine-openregistry-h-reanna-lowe-ec1dec | C ORDINARY | 50 | |
BOWERS GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-10418346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bowers Electricals Ltd Slack Lane, Heanor, Derbyshire, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BOWERSsophymarine-openregistry-h-michael-david-bowers-6711ca | C ORDINARY | 94,960 | 100.00% |
| ESTATE OF DAVID LAURENCE KILLINGBECK BOWERSsophymarine-openregistry-h-estate-of-david-laurence-killingbeck-bow-30c998 | B ORDINARY | 23,040 | 100.00% |
| CHRISTINE NEWTON BOWERSsophymarine-openregistry-h-christine-newton-bowers-b2ad1f | A ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWERS ELECTRICALS LIMITEDsophymarine-openregistry-gb-01955004 | Holds shares in | ORDINARY C · 74.19% |
RECRUIT 2 YOU LIMITED
sophymarine-openregistry-gb-11314395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Astley House, Heanor, DE75 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JENNIE JACKSONsophymarine-openregistry-h-anita-jennie-jackson-d05abb | A ORDINARY | 38 | |
| ANDREW DOUGLAS JACKSONsophymarine-openregistry-h-andrew-douglas-jackson-a1e99f | B ORDINARY | 37 | |
| JENNA-LEIGH BATESsophymarine-openregistry-h-jenna-leigh-bates-b18773 | C ORDINARY | 19 | |
| ANDREW DOUGLAS JACKSONsophymarine-openregistry-h-andrew-douglas-jackson-a1e99f | C ORDINARY | 3 | |
| ANITA JENNIE JACKSONsophymarine-openregistry-h-anita-jennie-jackson-d05abb | C ORDINARY | 3 | |
EXTERNAL ROOFING & CLADDING SOLUTIONS LTD
sophymarine-openregistry-gb-13549920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 16 Carrock Avenue, Heanor, Derbyshire, DE75 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9 | B ORDINARY | 40 | 100.00% |
| STEVEN PETROVICSsophymarine-openregistry-h-steven-petrovics-199c58 | A ORDINARY | 40 | 100.00% |
| SARAH LOUISE PETROVICSsophymarine-openregistry-h-sarah-louise-petrovics-852da5 | ORDINARY | 20 | 100.00% |
ARCSUS IT SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14550205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PRESTON COLLARsophymarine-openregistry-h-robert-preston-collar-7c853d | ORDINARY A | 150 | 100.00% |
| JAMES RONALD GLOVERsophymarine-openregistry-h-james-ronald-glover-c50da0 | ORDINARY B | 50 | 100.00% |
| ANDREW JORDAN SWANNsophymarine-openregistry-h-andrew-jordan-swann-9d20f9 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCSUS HOLDING LIMITEDsophymarine-openregistry-gb-11019208 | Holds shares in | A SHARES |
CONCEPT PLASTIC PACKAGING LTD
sophymarine-openregistry-gb-03491928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 40 Adams Close, Heanor, Derbyshire, DE75 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WATERSsophymarine-openregistry-h-carl-waters-fd0a26 | B ORDINARY | 500 | |
| IAN MARLOWsophymarine-openregistry-h-ian-marlow-06d96b | A ORDINARY | 500 | |
| RECYPLAS LIMITEDsophymarine-openregistry-gb-07913278 | B ORDINARY | 0 | |
X-CEL CONSTRUCT LIMITED
sophymarine-openregistry-gb-04545040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Marshall House, Heanor, Derbyshire, DE75 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL DEVELOPMENTS (DERBY) LIMITEDsophymarine-openregistry-gb-06026990 | ORDINARY SHARES A | 60 | |
| MARSHALL DEVELOPMENTS (DERBY) LIMITEDsophymarine-openregistry-gb-06026990 | NON-VOTING SHARES P | 20 | |
| JENNIFER RUTH ASKEWsophymarine-openregistry-h-jennifer-ruth-askew-679c47 | ORDINARY SHARES A | 0 | |
| SIMON ASKEWsophymarine-openregistry-h-simon-askew-a9aca5 | ORDINARY SHARES A | 0 | |
ARCSUS HOLDING LIMITED
sophymarine-openregistry-gb-11019208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCSUS IT SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14550205 | A SHARES | 7,000 | |
| ARCSUS IT SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14550205 | B SHARES | 1 | |
| ANDREW SWANNsophymarine-openregistry-h-andrew-swann-e16793 | B SHARES | 0 | |
| RICHARD ANDREW JONESsophymarine-openregistry-h-richard-andrew-jones-79234e | A SHARES | 0 | |
DECORATIVE & HOMELY FLOORING LIMITED
sophymarine-openregistry-gb-12349352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLASsophymarine-openregistry-h-darren-hallas-a977dd | B ORDINARY | 50 | |
| DARREN KEVIN HALLASsophymarine-openregistry-h-darren-kevin-hallas-995e40 | A ORDINARY | 50 | |
| JOANNE SARAH HALLASsophymarine-openregistry-h-joanne-sarah-hallas-af533f | B ORDINARY | 0 | |
CB.REM LIMITED
sophymarine-openregistry-gb-13734513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COOPERsophymarine-openregistry-h-lee-cooper-f295c3 | ORDINARY A SHARES | 50 | 50.00% |
| STEVEN HOLDSTOCKsophymarine-openregistry-h-steven-holdstock-674b77 | ORDINARY A SHARES | 50 | 50.00% |
| HARRIET SMITHsophymarine-openregistry-h-harriet-smith-2aa06a | ORDINARY B SHARES | 0 | |
JRM PLUMBING AND GAS (EAST MIDLANDS) LTD
sophymarine-openregistry-gb-15614501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, Heanor, Derbyshire, DE75 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RHYS MCGRAWsophymarine-openregistry-h-jordan-rhys-mcgraw-22b468 | ORDINARY | 100 | |
| EMMA BOWMANsophymarine-openregistry-h-emma-bowman-a990bc | B ORDINARY | 2 | |
| BEAU MANNERSsophymarine-openregistry-h-beau-manners-3f76ce | B ORDINARY | 1 | |
AUTOBOND LIMITED
sophymarine-openregistry-gb-01401876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILMOREsophymarine-openregistry-h-john-gilmore-46ee22 | ORDINARY | 33,324 | |
| A. RYALLSsophymarine-openregistry-h-a-ryalls-42a925 | ORDINARY | 5 | |
| M.W. BEERsophymarine-openregistry-h-m-w-beer-637e76 | ORDINARY | 5 | |
DELTA BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04223675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Denby House Business Centre Taylor Lane, Heanor, Derbyshire, DE75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JACKSONsophymarine-openregistry-h-paul-andrew-jackson-362271 | ORDINARY | 49 | |
| ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca | ORDINARY | 30 | |
| CLIVE MATTHEWSsophymarine-openregistry-h-clive-matthews-03f6f7 | ORDINARY | 21 | |
PLASNET LIMITED
sophymarine-openregistry-gb-05386072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Unit 9, Heanor, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARROW POLYTHENE FILMS LTDsophymarine-openregistry-gb-07553949 | ORDINARY | 10 | |
| CLIVE LESTERsophymarine-openregistry-h-clive-lester-b34d3e | ORDINARY | 0 | |
| STEWART LESTERsophymarine-openregistry-h-stewart-lester-110441 | ORDINARY | 0 | |
ROLLSTORE LIMITED
sophymarine-openregistry-gb-06540452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CHARLES REIDsophymarine-openregistry-h-antony-charles-reid-146d79 | ORDINARY | 360 | 50.00% |
| RUSSELL BROWNsophymarine-openregistry-gb-16425505 | ORDINARY | 360 | 50.00% |
| THOMAS ANDREW WELLSsophymarine-openregistry-h-thomas-andrew-wells-487df0 | ORDINARY | 0 | 0.00% |
THE MARLPOOL BREWING COMPANY LIMITED
sophymarine-openregistry-gb-07230931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 5 Breach Road, Heanor, Derbyshire, DE75 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER MCAULEYsophymarine-openregistry-h-daniel-christopher-mcauley-616cd4 | ORDINARY | 34 | 34.00% |
| FRANCESCA ANNETTE MCAULEYsophymarine-openregistry-h-francesca-annette-mcauley-83b132 | ORDINARY | 33 | 33.00% |
| JAMES ANDREW MCAULEYsophymarine-openregistry-h-james-andrew-mcauley-d172c4 | ORDINARY | 33 | 33.00% |
THE MARLPOOL ALE HOUSE LIMITED
sophymarine-openregistry-gb-08125318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Breach Road, Heanor, Derbyshire, DE75 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER MCAULEYsophymarine-openregistry-h-daniel-christopher-mcauley-616cd4 | ORDINARY | 30 | 33.33% |
| FRANCESCA ANNETTE MCAULEYsophymarine-openregistry-h-francesca-annette-mcauley-83b132 | ORDINARY | 30 | 33.33% |
| JAMES ANDREW MCAULEYsophymarine-openregistry-h-james-andrew-mcauley-d172c4 | ORDINARY | 30 | 33.33% |
INTERSITE ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-08393104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 2 Adams Close, Heanor, DE75 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | ORDINARY | 200 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 0 | |
| PHILIP SLACKsophymarine-openregistry-h-philip-slack-4db4b6 | ORDINARY | 0 | |